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    • Panama

    Corporations and Foundations

    ASIS ENTERPRISES, S.A.

    Last query to official sources on 19 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/11/96

      New estate

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MAGALY RODRIGUEZ GARCIA
    • DIRECTOR - PRESIDENTE
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    TANIA HERNANDEZ FERRER
    • DIRECTOR - SECRETARIO
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    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    RAYSA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 4
    View

    TELECABLE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1993
    Related members: 4
    View

    BOYAR SHIPPING COMAPNY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1994
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12230
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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